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CAG CRUX 1 LIMITED

Active Hook

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CAG CRUX 1 LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 2025 Active Hook, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Form 2 18 Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9XA United Kingdom

Credit Report

Discover CAG CRUX 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 960,643,433 Shares £960.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2025331,073,474£331.07m£1
3 Apr 2025629,569,959£629.57m£1

Officers

Officers

2 active
Status
Avril Palmer-laveryDirectorBritishUnited Kingdom617 Mar 2025Active
Timothy Giles LampertDirectorBritishUnited Kingdom557 Mar 2025Active

Shareholders

Shareholders (1)

Constellation Automotive Holdings Limited
100.0%
1007 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constellation Automotive Holdings Limited

United Kingdom

Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
CAG CRUX 1 LIMITED Current Company
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 2025-05-20View(2 pages)
15 May 2025OfficersChange to director Avril Palmer-Baunack on 2025-04-29View(2 pages)
8 Apr 2025CapitalAllotment of shares (GBP 9,606,435.33) on 2025-04-03View(3 pages)
7 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

View Document(2 pages)
20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 2025-05-20

View Document(2 pages)
15 May 2025 Officers

Change to director Avril Palmer-Baunack on 2025-04-29

View Document(2 pages)
8 Apr 2025 Capital

Allotment of shares (GBP 9,606,435.33) on 2025-04-03

View Document(3 pages)
7 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(22 pages)

Recent Activity

Latest Activity

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Change to director Ms Avril Palmer-Lavery on 2025-05-20

9 months ago on 20 May 2025

Change to director Avril Palmer-Baunack on 2025-04-29

9 months ago on 15 May 2025

Allotment of shares (GBP 9,606,435.33) on 2025-04-03

10 months ago on 8 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Apr 2025